AML 2024

Anti-Money Laundering (AML) course covers global standards for developing, deploying, and executing AML programs. It eliminates the need to use multiple AML courses if your company does business in more than one country by offering optional modules for key jurisdictions outside the U.S., including the E.U., U.K., Canada, Singapore, Australia, Hong Kong, Japan, and New Zealand. This course also applies role-based learning to optimize the user experience and help ensure their training time is focused on issues most relevant to their role. This training is continually updated throughout the year to stay current with changes to the Financial Action Task Force (FATF) 'grey' and 'black' lists, followed by FinCEN in the U.S. and applied to major financial markets. 

The course takes approximately 40-50 minutes to complete.

Anti-Money Laundering (AML) course covers global standards for developing, deploying, and executing AML programs. It eliminates the need to use multiple AML courses if your company does business in more than one country by offering optional module...